Ramūnas Bagdonas, Independent Member of the EPSO-G Nomination and Remuneration Committee, has resigned

Core Points - Ramūnas Bagdonas will resign from his position as an independent member of the Nomination and Remuneration Committee of EPSO-G effective October 31, 2025 [1][2] - Bagdonas has been serving on the committee since June 6, 2023, and the committee's term is set to expire on March 24, 2027 [2] - The EPSO-G group includes the holding company EPSO-G and six direct subsidiaries, with the Ministry of Energy of the Republic of Lithuania exercising the rights and obligations of the sole shareholder [4] Company Information - EPSO-G is a group of companies that consists of the holding company EPSO-G and its subsidiaries: Amber Grid, Baltpool, Energy cells, EPSO-G Invest, Litgrid, and Tetas [4] - EPSO-G also holds shares in Rheinmetall Defence Lietuva, Baltic RCC OÜ, and TSO Holding AS [4] - The current Head of Human Resources at Telia Lietuva, Ramūnas Bagdonas, has over 20 years of experience in human resources and organizational culture [3]